Times Green Energy (India) Limited concluded its 16th Annual General Meeting on September 14, 2026, with shareholders approving key resolutions including a ₹30 crore non-convertible debenture issue.

The physical meeting in Hyderabad saw six members present. The Board proposed raising funds through the private placement of 600 senior, secured, unrated, unlisted, redeemable Series A Non-Convertible Debentures aggregating up to ₹30 crore. Security creation for these instruments was also part of the special resolution.

Governance and Auditor Changes

The company appointed M/S. TRAK & Associates as Statutory Auditors for a five-year term. The Board also sought to regularize the appointments of three directors:

• Mr. Divaker Nandanam as Non-Executive Independent Director
• Ms. Sheeza Abbas as Non-Executive Independent Director
• Mr. Ramakrishna Avadhanam as Whole Time Director

Mr. Chandaka Janardhanrao was re-appointed as Whole Time Director after retiring by rotation. The alteration of the Object Clause in the Memorandum of Association and approval for capital raising through permissible methods were also passed as special resolutions.

What the Numbers Show

The approval of an unrated debt instrument signals a reliance on private placement channels for capital infusion rather than public market instruments. With the simultaneous regularization of independent directors, the company appears to be strengthening its governance framework alongside its capital structure adjustments.

Meeting Proceedings

Chaired by Mr. Chandaka Janardhanrao, the meeting commenced at 11:00 am and concluded at 11:40 am. The Chairman briefed members on the financial and operational performance for FY26. Reports from Statutory and Secretarial Auditors contained no qualifications or adverse observations.

Remote e-voting was available from September 10 to September 13, 2026. Mr. Jigarkumar Gandhi served as the Scrutinizer. No members voiced adverse remarks against any resolution.

Times Green Energy (India) Limited has scheduled its 16th Annual General Meeting for September 14, 2026. The meeting will take place at Maheswari Chambers in Hyderabad at 11:00 am.

The company circulated the notice of the AGM along with the Annual Report for FY26 to members electronically. Shareholders whose email IDs are not registered are requested to update their details with their Depository Participants or the Registrar and Transfer Agent.

E-Voting and Book Closure Details

The company has enabled remote e-voting through National Securities Depository Limited (NSDL). The voting period commences on September 10, 2026, at 9:00 am and concludes on September 13, 2026, at 5:00 pm IST. Once a vote is cast, it cannot be changed subsequently.

Voting rights are determined by the shareholding as on the cut-off date of September 7, 2026. Members who acquire shares after the dispatch of the notice but hold them as on the cut-off date may request User ID and password credentials from NSDL.

Key Dates

The Register of Members and Share Transfer books will remain closed from September 7 to September 13, 2026, inclusive, for the purpose of the meeting.